PQS Tech Solutions Limited

Company Name	PQS Tech Solutions Limited
Company Status	Active
Company Number	07877176
Category	Private Limited Company
Incorporation Date	9 December 2011(12 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David Clare
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Axis House 24-40 Pontefract Lane Leeds West Yorkshire LS9 8HY

Director Name	Mr Carl Edward Pick
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Axis House 24-40 Pontefract Lane Leeds West Yorkshire LS9 8HY

Director Name	Mr Andrew Peter Brooke
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Axis House 24-40 Pontefract Lane Leeds West Yorkshire LS9 8HY

Director Name	Mr Damian Carlin
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 December 2017(6 years after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Mr Philip Hughes
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(8 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 March 2023)
Role	Machine Control Engineer
Country of Residence	United Kingdom
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Location

Registered Address	Axis House 24-40 Pontefract Lane Leeds West Yorkshire LS9 8HY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Burmantofts and Richmond Hill
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£12,724
Cash	£183
Current Liabilities	£36,089

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

8 February 2021	Confirmation statement made on 1 December 2020 with updates (4 pages)
9 July 2020	Resolutions RES13 ‐ Re share transfers 09/06/2020 (3 pages)
8 April 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
24 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
12 December 2018	Confirmation statement made on 1 December 2018 with updates (5 pages)
31 May 2018	Statement of capital following an allotment of shares on 31 October 2017 GBP 126.32 (8 pages)
10 May 2018	Appointment of Mr Damien Carlin as a director on 10 December 2017 (2 pages)
8 May 2018	Sub-division of shares on 19 April 2018 (6 pages)
30 April 2018	Resolutions RES13 ‐ Transfer of shares/documents filed 19/04/2018 (3 pages)
27 February 2018	Statement of capital following an allotment of shares on 2 December 2017 GBP 12,000 (8 pages)
12 February 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
3 January 2018	Resolutions RES13 ‐ Share transfers 10/12/2017 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
3 January 2018	Resolutions RES13 ‐ Share transfers 10/12/2017 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
5 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
1 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
1 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
15 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 120 (4 pages)
15 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 120 (4 pages)
15 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 120 (4 pages)
25 September 2015	Current accounting period extended from 31 July 2015 to 31 October 2015 (1 page)
25 September 2015	Current accounting period extended from 31 July 2015 to 31 October 2015 (1 page)
27 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
27 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
6 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 120 (4 pages)
6 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 120 (4 pages)
6 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 120 (4 pages)
1 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
1 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
13 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 120 (4 pages)
13 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 120 (4 pages)
13 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 120 (4 pages)
5 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
5 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
28 January 2013	Previous accounting period shortened from 31 December 2012 to 31 July 2012 (1 page)
28 January 2013	Previous accounting period shortened from 31 December 2012 to 31 July 2012 (1 page)
18 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
9 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
9 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
9 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

PQS Tech Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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